The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gardner, Jeremy Damien
    Individual (1 offspring)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cross, Jonathan Robin
    Electrical Engineer born in November 1966
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robin Cross
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cross, Robin
    Company Director born in June 1930
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2014-06-05
    OF - Director → CIF 0
    Cross, Robin
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2014-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLANDS INVESTMENTS LIMITED

Previous name
NETHERBY INVESTMENTS LIMITED - 2007-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
910,578 GBP2023-05-31
910,578 GBP2022-05-31
Fixed Assets
910,578 GBP2023-05-31
910,578 GBP2022-05-31
Debtors
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Cash at bank and in hand
166,472 GBP2023-05-31
89,413 GBP2022-05-31
Current Assets
176,472 GBP2023-05-31
99,413 GBP2022-05-31
Creditors
-192,366 GBP2023-05-31
-192,726 GBP2022-05-31
Net Current Assets/Liabilities
-15,894 GBP2023-05-31
-93,313 GBP2022-05-31
Total Assets Less Current Liabilities
894,684 GBP2023-05-31
817,265 GBP2022-05-31
Net Assets/Liabilities
894,684 GBP2023-05-31
817,265 GBP2022-05-31
Equity
Called up share capital
900 GBP2023-05-31
900 GBP2022-05-31
Retained earnings (accumulated losses)
893,784 GBP2023-05-31
816,365 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Amounts invested in assets
910,578 GBP2023-05-31
910,578 GBP2022-05-31

Related profiles found in government register
  • CALLANDS INVESTMENTS LIMITED
    Info
    NETHERBY INVESTMENTS LIMITED - 2007-05-29
    Registered number SC323783
    Netherby House, 60 Abbotsford Road, Galashiels TD1 3HP
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CALLANDS INVESTMENTS LIMTED
    S
    Registered number Sc323783
    Netherby House, Abbotsford Road, Galashiels, United Kingdom, TD1 3HB
    Private Company Limited By Shares Incorporated In Scotland in Register Of Companies Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Inveresk Mills Industrial Park, Musselburgh
    Active Corporate (9 parents)
    Equity (Company account)
    13,873,373 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.